EXECUTIVE DIRECTOR
Mr. Tsang Chiu Mo Samuel (Executive Chairman)
Mr. Tsang holds a Master Degree in Corporate Finance from the Hong Kong Polytechnic University. He is awarded a High Certificate in Excellent Business Strategy and Management by Tsinghua University, Beijing. He is also a member of various professional bodies like The Hong Kong Institute of Directors, Hong Kong Institute of Human Resources Management, Hong Kong Securities Institute and Chartered Institute of Arbitrators. In 2010, Mr. Tsang was elected to the General Committee of The Chamber of Hong Kong Listed Companies. Mr. Tsang joined the Group as an Executive Director in 1999 and has assumed the role as Executive Chairman since 2004. Prior to joining the Group, Mr. Tsang had gained a broad range of experiences from working with international firms in building construction, hotel management, resort and amusement park development as well as financial and strategic investment. Mr. Tsang is currently a director of ST (79) Investment Limited and Barsmark Investments Limited both of which are substantial shareholders of the Company. He is also a brother of Mr. Tsang Chiu Ching (Deputy Chairman of the Company) and Ms. Tsang Chiu Yuen Sylvia (Executive Director of the Company).
Mr. Tsang is responsible for the Group's overall corporate planning, business development and corporate finance portfolio.
Mr. Tsang Chiu Ching (Deputy Chairman)
Mr. Tsang, brother of Mr. Tsang Chiu Mo Samuel (Executive Chairman of the Company) and Ms Tsang Chiu Yuen Sylvia (Executive Director of the Company), was appointed as Executive Director of the Company in 1999 and has been acting as the Deputy Chairman since 2007. Mr. Tsang studied abroad in Canada and has over 10 years of experience in finance industry in Hong Kong. Prior to joining the Group, Mr. Tsang held managerial role in a finance company and responsible for overseeing its corporate finance functions and direct investments. He is currently a director of ST (79) Investment Limited and Barsmark Investments Limited both of which are substantial shareholders of the Company.
Mr. Tsang is now responsible for evaluating and implementing the Group's business development strategies as well as investment activities.
Ms. Tsang Chiu Yuen Sylvia
Ms. Tsang, sister of Mr. Tsang Chiu Mo Samuel and Mr. Tsang Chiu Ching who are the Company's Executive Chairman and Deputy Chairman respectively, joined the board of directors of the Company in 2010 prior to which she has been serving as director of a number of subsidiaries of the Company with the earliest appointment back to 2002. She holds a Bachelor degree in Economics from the University of Toronto, Canada and has over 13 years of experience in sales and marketing. Before joining the Group, Ms Tsang held managerial position in a retail business responsible for its operation, sales and marketing. She is currently a director of ST (79) Investment Limited and Barsmark Investments Limited both of which are substantial shareholders of the Company.
Ms. Tsang is now responsible for the sales and marketing aspect of the Group, in particular, the residential property investment business segment.
Ms. Chu Ming Tak Evans Tania
Ms. Chu joined the Group's finance department in 1999 and was appointed as Executive Director of the Company in 2001. She is currently also a director of various subsidiaries of the Company. Ms. Chu holds a Bachelor degree in Economics in Canada. Prior to joining the Group, she had gained invaluable experiences from working in the financial field of various commercial enterprises both in Hong Kong and Canada.
Besides overseeing the Group's Finance and Human Resources & Corporate Affairs departments, Ms. Chu is also responsible for all legal matters of the Group.
INDEPENDENT NON-EXECUTIVE DIRECTOR
Mr. Hui Yan Kit
Mr. Hui joined the Group in 2004. He is an Independent Non-executive Director of the Company, the chairman of the Remuneration Committee as well as a member of the Audit Committee and Nomination Committee. Mr. Hui received his tertiary education in Canada and has substantial experiences in the sales and marketing field in both Hong Kong and Mainland China. He is presently a general manager of an international corporation engaged in plastic material manufacturing and trading.
Mr. Wong Tak Ming Gary
In 2006, Mr. Wong was appointed as Independent Non-executive Director of the Company, the chairman of the Audit Committee and a member of the Remuneration Committee and Nomination Committee. He obtained his honors degree in Applied Accounting in United Kingdom. He is a practicing certified public accountant and a member of the Association of Chartered Certified Accountants and the Institute of Chartered Accountants in England and Wales and the Taxation Institution of Hong Kong. Mr. Wong has over 10 years of experience in auditing and accounting. He retired from an independent non-executive director of China 3D Digital Entertainment Limited (Stock code: 8078) in November 2010. He was the financial controller of China Au Group Limited (Stock code: 8176) from April 2011 to August 2011.
Mr. Au Chi Wai Edward
Mr. Au was appointed in 2011 as an Independent Non-executive Director of the Company, chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee. He went overseas to Canada for his tertiary education and upon returning to Hong Kong has become a business entrepreneur. For over 10 years Mr. Au has been running his own private businesses, which cover the spectrum from food & beverage, interior decoration, equipment trading, garment to property investment.
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